Digby Mansions (39-58A) Residents Association Limited

Active03210039 Private limited company
Incorporated
10 June 1996 (30 years)
Industry
Residents property management (98000)
Directors
John Stephenson
Patricia Vivienne White
Accounts type
Total exemption full
Region
Greater London
Address
102 Fulham Palace Road
London
W6 9PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Stephenson, John
Director · Appointed 29 November 2022
Australian
Born December 1970 (55)
Director · Appointed 23 July 2018
British
Born June 1971 (55)
White, Patricia Vivienne
Director · Appointed 23 July 2018
British
Born June 1941 (85)
White, Michael Charles
Director · Appointed 18 June 2015
British
Born October 1945 (81)
Phillips, Mathew Robert Anthony
Director · Appointed 27 April 2010
British
Born March 1973 (53)
Kent, Paul Simon
Director · Appointed 27 March 2006
British
Born August 1960 (66)
Bain, Elizabeth Jane
Secretary · Appointed 30 October 2001
British
Bain, Elizabeth Jane
Director · Appointed 19 February 1997
British
Born February 1949 (77)
Officer history (28 former)
29 November 2022
Resigned Gray, Anne Catriona as Director
29 November 2022
Appointed Stephenson, John as Director
23 July 2018
Appointed Ahmad Perez, Farah as Director
23 July 2018
Appointed White, Patricia Vivienne as Director
23 July 2018
Resigned Ring, Susan Lesley as Director
23 July 2018
Resigned Dias, Georgina Marcella as Director
18 June 2015
Appointed White, Michael Charles as Director
18 June 2015
Resigned Meyer, Simon Timothy as Director
18 June 2015
Appointed Ring, Susan Lesley as Director
12 February 2015
Resigned Wide, Adam George as Director
5 April 2011
Resigned Campbell, William Robert as Director
5 April 2011
Appointed Dias, Georgina Marcella as Director
27 April 2010
Appointed Phillips, Mathew Robert Anthony as Director
27 April 2010
Resigned Gold, Siena Laura Joy as Director
22 April 2008
Appointed Campbell, William Robert as Director
22 April 2008
Resigned Hunter, William as Director
24 April 2007
Appointed Gray, Anne Catriona as Director
24 April 2007
Appointed Gold, Siena Laura Joy as Director
31 January 2007
Resigned Mcintosh, Lynne as Director
27 March 2006
Appointed Kent, Paul Simon as Director
27 March 2006
Resigned Pennington, David Charles as Director
9 January 2006
Resigned Thomas, Lucy Anne Owen as Director
6 April 2005
Resigned Huckle, Bridget Ann as Director
6 April 2005
Appointed Meyer, Simon Timothy as Director
30 April 2003
Resigned Lee, Jonathan as Director
30 April 2003
Appointed Thomas, Lucy Anne Owen as Director
11 February 2002
Appointed Huckle, Bridget Ann as Director
11 February 2002
Appointed Mcintosh, Lynne as Director
11 February 2002
Appointed Lee, Jonathan as Director
30 October 2001
Resigned Snowden, Andrew James as Secretary
30 October 2001
Appointed Bain, Elizabeth Jane as Secretary
30 October 2001
Resigned Snowden, Andrew James as Director
15 October 2001
Resigned Burden, Hilary Ann as Director
31 August 2001
Resigned Grosset, Robin Neil as Director
12 April 2000
Appointed Grosset, Robin Neil as Director
12 April 2000
Appointed Burden, Hilary Ann as Director
12 April 2000
Resigned Craig, Susan Ann as Director
12 April 2000
Resigned Elliott, Joanne Lesley as Secretary
12 April 2000
Resigned Elliott, Joanne Lesley as Director
12 April 2000
Appointed Snowden, Andrew James as Secretary
22 March 1999
Appointed Snowden, Andrew James as Director
22 March 1999
Resigned Mcintosh, Lynne as Director
2 April 1998
Appointed Pennington, David Charles as Director
2 April 1998
Appointed Wide, Adam George as Director
2 April 1998
Resigned Mcintosh, Lynne as Secretary
2 April 1998
Appointed Elliott, Joanne Lesley as Director
2 April 1998
Appointed Elliott, Joanne Lesley as Secretary
11 July 1997
Appointed Mcintosh, Lynne as Secretary
11 July 1997
Appointed Mcintosh, Lynne as Director
11 July 1997
Appointed Craig, Susan Ann as Director
9 July 1997
Resigned Nighy, David James as Director
9 July 1997
Resigned Murrell, Andrew as Secretary
9 July 1997
Resigned Vincent, Guy Wyndham as Director
9 July 1997
Appointed Hunter, William as Director
9 July 1997
Resigned Wide, Adam George as Director
19 February 1997
Appointed Bain, Elizabeth Jane as Director
4 July 1996
Appointed Wide, Adam George as Director
4 July 1996
Appointed Nighy, David James as Director
12 June 1996
Appointed Murrell, Andrew as Secretary
12 June 1996
Appointed Vincent, Guy Wyndham as Director
12 June 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
12 June 1996
Resigned Marriotts Limited as Corporate Nominee Director
10 June 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
10 June 1996
Appointed Marriotts Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£20,035
Cash
£18,973

Trend

Net Assets
£0 £20k £40k 2020 2021 2024 2025 £10,513 £12,070 £8,877 £20,035
Balance sheet detail
2025202420212020
Fixed Assets£23,804£23,804£23,804£23,804
Current Assets£20,528£14,798£18,366£16,766
Debtors£1,555
Cash£18,973£14,628£15,882£16,423
Creditors (< 1 year)£29,725£30,100£30,057
Net Current Assets(£3,769)(£14,927)(£11,734)(£13,291)
Net Assets£20,035£8,877£12,070£10,513
Shareholder Funds£12,070£10,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates28 May 2026
23 December 2025Total exemption full accounts30 June 2025
23 June 2025Confirmation statement with updates28 May 2025
28 March 2025Total exemption full accounts30 June 2024
11 July 2024Secretary's details changed
Show all recent filings

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